Yahya Moussa Email & Phone Number
Head of Compliance @ Badri Management Consultancy
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Yahya Moussa Location
- Cairo, Cairo Governorate, EG
Yahya Moussa Work
- 2025 -now Head of Compliance @
- 2025 -now Head of Legal @
- 2023 -2024 Legal Compliance Asst. GM ( Acting Head ) @
- 2020 -2023 Legal and Compliance Supervisor ( Acting Head ) @
- 2017 -2020 Head of Unit @ Amin law office
- 2015 -2017 Senior @ Amin law office
- 2013 -2015 Junior @ Amin law office
- 2019 -2020 In-House Counsel @ Step By Step Academy
- 2019 -2020 In-House Counsel @ A1 Target
Yahya Moussa Education
- The Financial Services Institute
Attendee (Anti-money Laundering)
2020-2020 - AUC - School of Continuing Education
scholarship (legal English)
2018-2019 - Ain Shams University
Bachelor of Laws - LLB (International law Banking law, Corporate law, Finance, and Securities Law)
2009-2013 - The National School of Shoubra 1998-2008
Yahya Moussa Summary
- Yahya Moussa, based in Cairo, Cairo Governorate, EG, is currently a Head of Compliance at BADRI Management Consultancy. Yahya Moussa brings experience from previous roles at e-scapes, Salama Takaful Insurance - Egypt, Kaf Insurance and Amin law office. Yahya Moussa holds a 2020 - 2020 Attendee in Anti-money Laundering @ The Financial Services Institute . Yahya Moussa has 1 emails and 1 mobile phone numbers on RocketReach.
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Yahya Moussa
Head of Compliance
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